DOSSIERS / LENA DOUANI
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Sole trader dossier

LENA DOUANI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-26
KYBE ID: FR-825277874 · 825277874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LENA DOUANI
fr_inpi
825277874
fr_inpi
active
fr_inpi
2017-01-26
fr_inpi
11 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BARONdissolvedALAIN CHRISTIAN BARONactiveALEXANDRA CHARLOTTE ANDREA LEFEVREactiveARIEL ALEXANDREdissolvedAUDREY WISNIAactiveBJS TRADEdissolvedCALIRISdissolvedCORENTIN CARADECdissolvedDAVID HOUTAdissolvedETABL ASERMAN VTE FOURN CONFdissolvedFABRICE LIONEL COUILLEROTactiveFREDERIC LALANNE BEKDOUTICQdissolvedGraham Matthew LEWISactiveGUBERNATISdissolvedIRMINA REGINA LAPAdissolvedLA CLE DU MARAISactiveLEFICHOUS ET FILSactiveMargherita CrippaactiveMATTHIEU MARIE JACQUES OLIVIER VACHONactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100